Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
3,000,000

Directors

Nainthramveettil Abdul Vahab
Nainthramveettil Abdul Vahab
Director/Designated Partner
almost 3 years ago
Neandram Vetel Abdul Hameed .
Neandram Vetel Abdul Hameed .
Director/Designated Partner
about 16 years ago
Jamsheer Pudiyagath Banglavil
Jamsheer Pudiyagath Banglavil
Director/Designated Partner
about 16 years ago
Moideen Koya Bava
Moideen Koya Bava
Director/Designated Partner
almost 20 years ago
Naithram Mohammed
Naithram Mohammed
Director/Designated Partner
almost 20 years ago
Hamsath Veettil Niyamtharam
Hamsath Veettil Niyamtharam
Director/Designated Partner
almost 20 years ago

Charges

50 Lak
08 October 2018
Punjab National Bank
50 Lak
08 October 2018
Others
0
08 October 2018
Others
0
08 October 2018
Others
0

Documents

List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Optional Attachment-(1)-30062020
Form AOC-4-30062020_signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form AOC-4-27042019_signed
Form ADT-1-26042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Instrument(s) of creation or modification of charge;-27102018
Form CHG-1-27102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181027
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Optional Attachment-(1)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Optional Attachment-(2)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Optional Attachment-(2)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017